This company is commonly known as Agd Europe Ltd. The company was founded 10 years ago and was given the registration number 08734118. The firm's registered office is in MARKET HARBOROUGH. You can find them at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..
Name | : | AGD EUROPE LTD |
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Company Number | : | 08734118 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Mickleborough Close, Weston-By-Welland, Market Harborough, United Kingdom, LE16 8HX | Director | 08 July 2016 | Active |
Izegemstraat 149, Ingelmunster, Belgium, 8770 | Director | 16 October 2013 | Active |
Izegemstraat 149, Ingelmunster, Belgium, 8770 | Director | 16 October 2013 | Active |
Mr Keith Andrew George Squibbs | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Address | : | 7 Mickleborough Close, Weston-By-Welland, Market Harborough, LE16 8HX |
Nature of control | : |
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Mr Koen Luc Carlos Deforche | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Belgian |
Country of residence | : | Belgium |
Address | : | Izegemstraat 149, Ingelmunster, Belgium, |
Nature of control | : |
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Mr Manfred Rudie Vanhulle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | Belgian |
Country of residence | : | Belgium |
Address | : | Izegemstraat 149, Ingelmunster, Belgium, |
Nature of control | : |
|
Mr Keith Andrew George Squibbs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Address | : | 7 Mickleborough Close, Weston-By-Welland, Market Harborough, LE16 8HX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-10 | Officers | Termination director company with name termination date. | Download |
2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-09 | Officers | Termination director company with name termination date. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Resolution | Resolution. | Download |
2016-08-24 | Capital | Capital allotment shares. | Download |
2016-08-24 | Officers | Appoint person director company with name date. | Download |
2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-16 | Address | Change registered office address company with date old address new address. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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